1
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Dissolved Corporate (19 parents)
Officer
2014-09-18 ~ dissolved
IIF 1 - Director → ME
2
ARK HOME HEALTHCARE LIMITED
- now 07111000FINLAW 633 LIMITED - 2010-03-08
Care Of Btg Advisory Llp, 31, Bank Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2014-09-18 ~ dissolved
IIF 2 - Director → ME
3
11a Harewood Yard, Harewood House Estate, Harewood, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-07 ~ 2024-10-29
IIF 6 - Director → ME
4
11a Harewood Yard, Harewood House Estate, Harewood, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-06 ~ 2024-10-29
IIF 7 - Director → ME
5
ASSURED DATA PROTECTION TOPCO LIMITED
15116725 11a Harewood Yard, Harewood House Estate, Harewood, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-05 ~ 2024-10-29
IIF 5 - Director → ME
6
BISMARCK HOLDINGS LIMITED
- now 07181870ARK HOME HEALTHCARE HOLDINGS LIMITED
- 2015-03-26
07181870FINLAW 634 LIMITED - 2010-03-23
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2013-12-09 ~ dissolved
IIF 12 - Director → ME
7
CORE (ARK HEALTHCARE) NOMINEE LIMITED
07272097 9 South Street, London
Dissolved Corporate (2 parents)
Officer
2010-06-03 ~ dissolved
IIF 16 - Director → ME
8
CROSSBRIDGE CAPITAL MERCHANT BANKING LLP
OC348979 9 South Street, 4th Floor, London
Dissolved Corporate (6 parents)
Officer
2009-12-19 ~ 2016-03-31
IIF 17 - LLP Member → ME
9
EDMOND DE ROTHSCHILD REIM (UK) LIMITED - now
CASTLEGATE 717 LIMITED
- 2014-10-31
08926615 11092656, 08835965, 08565116Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (20 parents, 31 offsprings)
Officer
2014-10-10 ~ 2018-02-06
IIF 3 - Director → ME
10
GEORGINA GOODMAN (HOLDINGS) LIMITED
- now 07085560NEWCO (1411) LIMITED
- 2010-01-21
07085560 SC171241, SC227406, SC240264Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 32 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2009-12-17 ~ 2011-10-24
IIF 13 - Director → ME
11
31st Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2011-02-04 ~ 2011-10-24
IIF 4 - Director → ME
12
GEORGINA GOODMAN RECOVERY LIMITED
07656048 Caparo House, 103 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-02 ~ dissolved
IIF 15 - Director → ME
13
INTERCEDE 2387 LIMITED
07469812 07187512, 06815390, 07397668Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 32 Cornhill, London
Dissolved Corporate (8 parents)
Officer
2011-02-01 ~ 2011-06-03
IIF 14 - Director → ME
14
Abpuk Vienna House, Starley Way, Birmingham, England
Active Corporate (16 parents)
Officer
2020-08-30 ~ 2021-04-01
IIF 9 - Director → ME
15
CORE GROWTH CAPITAL LLP - 2006-10-03
9 South Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2009-05-01 ~ dissolved
IIF 18 - LLP Member → ME
16
JANAN HOLDINGS LIMITED - 2016-05-18
Abpuk Vienna House, Starley Way, Birmingham, England
Active Corporate (16 parents, 2 offsprings)
Officer
2020-08-30 ~ 2021-04-01
IIF 8 - Director → ME
17
SOHO SQUARE CAPITAL LLP - now
ESO CAPITAL ADVISORS LLP - 2021-10-20
Hend House, 233 Shaftesbury Avenue, London, United Kingdom
Active Corporate (18 parents, 18 offsprings)
Officer
2012-03-30 ~ 2020-07-31
IIF 20 - LLP Member → ME
Person with significant control
2016-06-30 ~ 2020-07-31
IIF 22 - Has significant influence or control → OE
18
SOHO SQUARE INVESTMENT PARTNERS LLP
- now OC431012ESO INVESTMENT PARTNERS LLP
- 2021-10-21
OC431012 Hend House, 233 Shaftesbury Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-07-29 ~ now
IIF 19 - LLP Member → ME
Person with significant control
2020-07-29 ~ now
IIF 21 - Has significant influence or control → OE
19
TURBINE EFFICIENCY MENA LIMITED
11396740 Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-04 ~ dissolved
IIF 11 - Director → ME
20
VPS SITE SECURITY LIMITED - now
BROOMCO (4016) LIMITED - 2007-04-03
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (40 parents, 2 offsprings)
Officer
2014-04-24 ~ 2014-11-17
IIF 10 - Director → ME